Faiyaz & Shabana Investments Limited
Type: NZ Limited Company (Ltd)Faiyaz & Shabana Investments Limited (issued a New Zealand Business Number of 9429030167957) was launched on 25 Jun 2013. 2 addresses are in use by the company: 20 Peninsula Road, Mangere, Auckland, 2022 (type: physical, service). 40 Naylors Drive, Mangere, Auckland had been their registered address, up until 24 Nov 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Denny, Faiyaz Ali (a director) located at Mangere, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Nisha, Shabana Yashmin (a director) - located at Mangere, Auckland. "Road freight transport service" (business classification I461040) is the classification the ABS issued to Faiyaz & Shabana Investments Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Peninsula Road, Mangere, Auckland, 2022 | Registered | 24 Nov 2015 |
| 20 Peninsula Road, Mangere, Auckland, 2022 | Physical & service | 04 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Shabana Yashmin Nisha
Mangere, Auckland, 2022
Address used since 09 Nov 2015 |
Director | 25 Jun 2013 - current |
|
Faiyaz Ali Denny
Mangere, Auckland, 2022
Address used since 09 Nov 2015 |
Director | 25 Jun 2013 - current |
|
Mosheed Ali
Mangere, Auckland, 2022
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 01 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 40 Naylors Drive, Mangere, Auckland, 2022 | Registered | 25 Jun 2013 - 24 Nov 2015 |
| 40 Naylors Drive, Mangere, Auckland, 2022 | Physical | 25 Jun 2013 - 04 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denny, Faiyaz Ali Director |
Mangere Auckland 2022 |
25 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisha, Shabana Yashmin Director |
Mangere Auckland 2022 |
25 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali, Mosheed Individual |
Mangere Auckland 2022 |
09 Nov 2015 - 06 Mar 2019 |
 |
The Church Of The Lost Sheep Of Israel 33 Naylors Drive |
|
Keewee Traders Limited 134 Naylors Drive |
|
Tarona Limited 29 Naylors Drive |
|
Jafaria Islamic Association Of New Zealand 126 Naylors Drive |
|
Cook Islands Kia Orana Akapuanga Trust 52 Naylors Drive |
|
Husan Enterprises Limited 57 Naylors Drive |
|
Aa Khan's Trucking And Mechanical Services Limited 27 Secoia Crescent |
|
Mazar Transport Limited 581a Massey Road |
|
Ys Khan Trucking Limited 3 Geoffrey Place |
|
Auckland Gill Transport Limited 65b Tidal Road |
|
Nahar Transport Limited 18 Burbridge Road |
|
2kwik Limited 15 Celia Place |